| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Malcom King | For |
| 5 | Re-elect Iain McLaren | For |
| 6 | Re-elect Martin Nègre | Oppose |
| 7 | Re-elect David Simpson | For |
| 8 | Re-appoint Ernst & Young LLP as the Independent Auditor | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | The name of the Company be changed to: Tortoise Global Infrastructure Trust plc. | For |
| 14 | Meeting Notification-related Proposal | For |
